✶ Legal · Sanctions & compliance

Sanctions and compliance statement

DRAFT — UniExim screens every counterparty against the UK Sanctions List (UKSL — replaced the OFSI Consolidated List on 28 Jan 2026), EU consolidated, US OFAC SDN, and UN sanctions lists at onboarding and at every transaction.

Screening tools

Onboarding + transaction-level screening via OpenSanctions API (consolidating all 4 lists). Positive hits trigger manual review with a refusal default. Re-screening monthly + on every new shipment.

Restricted goods

We do not ship dual-use goods, military items, or controlled chemicals without prior consultation with our customs broker + applicable export licence holder.

Reporting

Suspicious activity reports go to the UK National Crime Agency under POCA. Sanctions breaches reported to HMT OFSI within statutory timeframes via the UKSL framework.

Status: DRAFT — copy under review with counsel. Last reviewed 2026-05-28.